Credit unions staff face minimum knowledge requirements from regulator
The minimum competency changes will come into effect in October 2024, with a four-year transition period until October 1st 2028
Source: irishtimes.com
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Setting Up A MiFID Firm In Ireland - Tax
Full Ownership structure chart; Pre-Approval Controlled Functions for board members and senior staff, including whether these individuals have previously been approved by the CBI (Board and Senior Management); Number of FTE employees, whether any are shared with other group entities; and Staff Organisational Chart with reporting lines. 7 Regulatory capital, own Funds Requirements, and Operational funding levels; Turnover (total income/revenue generated) for first 3 years; Profitability; and Sources of Regulatory and Share Capital/Funding. The KFD must clearly and precisely address each point....
Source: mondaq.com